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R.I.W. LIMITED

Learn more about R.I.W. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARC HOUSE, TERRACE ROAD SOUTH, BINFIELD BRACKNELL, BERKSHIRE, RG42 4PZ

R.I.W. LIMITED on the map

Company type: Private Limited Company
Company number: 00177476
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.10.25
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.04

List of company documents:

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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 6300
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL PISACANE
Form type: TM01
Date: 2013.04.17
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM WALKER / 01/05/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT PISACANE / 01/05/2010
Form type: CH01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FARMER
Form type: TM01
Date: 2010.06.21
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APPOINTMENT TERMINATED, SECRETARY MARTIN FARMER
Form type: TM02
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
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ADOPT ARTICLES 24/11/00
Form type: WRES01
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: WRES13
Document description: DIRECTORS ACTIONS 24/11/00
Document type: ANNOTATION
Date: 2000.12.07
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/11/00
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.26
Child documents:
Document type: ANNOTATION
Date: 1996.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARK WILLIAM WALKER (current)
Director, COMPANY DIRECTOR, 1995.12.18
ARC HOUSE TERRACE ROAD SOUTH , BINFIELD BRACKNELL
RG42 4PZ, BERKSHIRE
MARTIN IAN FARMER (resigned)
Secretary, COMPANY DIRECTOR, 1997.12.01 - 2010.03.05
BEARWOOD GLENDALE PARK , FLEET
GU13 8JL, HAMPSHIRE
TERENCE GEORGE PAGE (resigned)
Secretary, 1991.07.21 - 1997.12.01
DILIGENCE HOLLYBUSH RIDE , FINCHAMPSTEAD
RG40 3QP, BERKSHIRE
MARTIN IAN FARMER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.01 - 2010.05.31
BEARWOOD GLENDALE PARK , FLEET
GU13 8JL, HAMPSHIRE
BERNARD HUDSON (resigned)
Director, CO DIRECTOR, 1993.02.01 - 1993.07.21
25 LONG CLOSE WESTACRES MOSS SIDE , LEYLAND
PR5 3WB, LANCASHIRE
BERNARD HUDSON (resigned)
Director, COMPANY DIRECTOR, 1994.07.21 - 2000.11.21
25 LONG CLOSE WESTACRES MOSS SIDE , LEYLAND
PR5 3WB, LANCASHIRE
PIERRE KARMITZ (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 1996.01.03
95 AVENUE HENRI MARTIN , 75016 PARIS
FOREIGN
FRANCE
TERENCE GEORGE PAGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2000.11.24
DILIGENCE HOLLYBUSH RIDE , FINCHAMPSTEAD
RG40 3QP, BERKSHIRE
PAUL VINCENT PISACANE (resigned)
Director, COMPANY DIRECTOR, 2000.11.24 - 2013.04.08
ARC HOUSE TERRACE ROAD SOUTH , BINFIELD BRACKNELL
RG42 4PZ, BERKSHIRE
ALAN SPARGO (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 1996.06.21
EASTWINDS BALL LANE , CATON
LA2 9QN, LANCASHIRE
DAVID ALAN GEORGE TUGWELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2000.11.24
FORNELLS WEST END , WALTHAM ST LAWRENCE
RG10 0NN, BERKSHIRE

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Information about the Private Limited Company R.I.W. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data